FRNT - Frontline 2012 Ltd. Annual General Meeting 2015
(Thomson Reuters ONE) -
Frontline 2012 Ltd. (the "Company") advises that the 2015 Annual General Meeting
of the Shareholders of the Company was held on September 18, 2015 at 10:35 a.m.
at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The audited
consolidated financial statements for the Company for the year ended December
31, 2014 were presented to the Meeting.
In addition, the following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Georgina E. Sousa as a Director of the Company.
4) To re-elect Jens Martin Jensen as a Director of the Company.
5) To re-elect Paul M. Leand, Jr., as a Director of the Company.
6) To re-elect Hans Petter Aas as a Director of the Company.
7) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to
authorise the Directors to determine their remuneration.
8) That the remuneration payable to the Company's Board of Directors of a
total amount of fees not to exceed US$600,000.00 be approved for the year ended
December 31, 2015.
Hamilton, Bermuda
September 18, 2015
Important Information For Investors And Shareholders
This communication does not constitute an offer to sell or the solicitation of
an offer to buy any securities or a solicitation of any vote or approval. In
connection with the proposed transaction between Frontline and Frontline 2012,
Frontline has filed relevant materials with the Securities and Exchange
Commission (the "SEC"), including a registration statement of Frontline on Form
F-4 (File No. 333-206542) , filed on August 24, 2015, that includes a joint
proxy statement of Frontline 2012 and Frontline that also constitutes a
prospectus of Frontline. The registration statement has not yet become
effective. After the registration statement is declared effective by the SEC, a
definitive joint proxy statement/prospectus will be mailed to shareholders of
Frontline 2012 and Frontline. INVESTORS AND SECURITY HOLDERS OF FRONTLINE 2012
AND FRONTLINE ARE URGED TO READ THE JOINT PROXY STATEMENT/PROSPECTUS AND OTHER
DOCUMENTS THAT WILL BE FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN
THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION.
Investors and security holders will be able to obtain free copies of the
registration statement and the joint proxy statement/prospectus (when available)
and other documents filed with or furnished to the SEC by Frontline through the
website maintained by the SEC at http://www.sec.gov. Copies of the documents
filed with or furnished to the SEC by Frontline will be available free of charge
on Frontline's website at http://www.Frontline.bm. Additional information
regarding the participants in the proxy solicitations and a description of their
direct and indirect interests, by security holdings or otherwise, will be
contained in the joint proxy statement/prospectus and other relevant materials
to be filed with or furnished to the SEC when they become available.
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Frontline 2012 Ltd. via GlobeNewswire
[HUG#1953358]
Datum: 21.09.2015 - 08:50 Uhr
Sprache: Deutsch
News-ID 421335
Anzahl Zeichen: 3976
contact information:
Kategorie:
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